PF

PROSPECT FLOW SOLUTIONS LTD.

Dissolved

Company number SC202664

Aberdeen · Incorporated 29 December 1999

13 Queen's Road, Aberdeen, AB15 4YL

Last updated on 20 September 2026

Specialised design activities · SIC 74100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

PROSPECT FLOW SOLUTIONS LTD., a private limited company registered in Scotland, was dissolved on 12 June 2018 having been incorporated on 29 December 1999. Its registered office is at 13 Queen's Road, Aberdeen, AB15 4YL. Its principal activity is specialised design activities (SIC 74100).

It is controlled by Superior-Wild Well Energy Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: MASTERS, William Blix (appointed 13 March 2013) and BERNARD, Alan Patrick (appointed 1 March 2018). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2015, on 22 November 2016. 134 filings are recorded against the company at Companies House, most recently a gazette filing on 12 June 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BERNARD, Alan Patrick
Director
1 March 2018
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
13 March 2013
MW
MASTERS, William Blix
Director
13 March 2013
TR
TAYLOR, Robert Steckman
Director · Resigned
13 March 2013
SC
SHELLARD, Colin
Director · Resigned
13 June 2011
DA
DOGGETT, Andrew William
Director · Resigned
1 December 2010
BP
BUNDY, Paul
Director · Resigned
28 August 2008
GJ
GIDDENS, John Hallin
Director · Resigned
28 August 2008
PJ
PAYNE, John Anthony
Director · Resigned
28 August 2008
HP
HEWLETT, Peter James
Director · Resigned
1 July 2006
JK
JOHNSON, Keith Stewart
Secretary · Resigned
1 July 2006
SM
STRAW, Matthew Peter, Dr
Director · Resigned
1 August 2005
GA
GILL, Alistair Ellis
Director · Resigned
1 March 2004
DJ
D'ARCY, Jonathan Richard
Director · Resigned
1 March 2001
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
29 December 1999
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
29 December 1999
IC
IVERSEN, Catriona
Secretary · Resigned
29 December 1999
II
IVERSEN, Ivar Rendall
Director · Resigned
29 December 1999

Persons with significant control

PS
Superior-Wild Well Energy Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Legacy
Capital
17 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2017 View
Legacy
Insolvency
17 March 2017 View
Resolution
Resolution
17 March 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 February 2017 View
Gazette Notice Voluntary
Gazette
10 January 2017 View
Dissolution Application Strike Off Company
Dissolution
30 December 2016 View
Accounts With Accounts Type Full
Accounts
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
17 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2013 View
Termination Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Termination Director Company With Name
Officers
26 March 2013 View
Termination Director Company With Name
Officers
26 March 2013 View
Termination Director Company With Name
Officers
26 March 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2013 View
Gazette Filings Brought Up To Date
Gazette
16 February 2013 View
Accounts With Accounts Type Full
Accounts
13 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Gazette Notice Compulsary
Gazette
4 January 2013 View
Termination Director Company With Name
Officers
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2012 View
Auditors Resignation Company
Auditors
8 December 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Accounts With Accounts Type Small
Accounts
6 October 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Accounts With Accounts Type Full
Accounts
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Termination Director Company With Name
Officers
2 November 2010 View
Termination Secretary Company With Name
Officers
3 May 2010 View
Termination Director Company With Name
Officers
3 May 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
2 March 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
2 March 2010 View
Legacy
Mortgage
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Capital
16 September 2008 View
Legacy
Capital
16 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Resolution
Resolution
28 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Capital
8 August 2008 View
Legacy
Capital
8 August 2008 View
Legacy
Capital
8 August 2008 View
Legacy
Capital
8 August 2008 View
Legacy
Capital
8 August 2008 View
Legacy
Capital
8 August 2008 View
Legacy
Capital
8 August 2008 View
Legacy
Capital
31 July 2008 View
Resolution
Resolution
10 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2008 View
Legacy
Address
26 February 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Capital
27 November 2007 View
Legacy
Capital
27 November 2007 View
Legacy
Capital
27 November 2007 View
Legacy
Capital
27 November 2007 View
Legacy
Capital
27 November 2007 View
Legacy
Capital
27 November 2007 View
Legacy
Capital
27 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Capital
23 October 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Annual Return
13 February 2007 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
5 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2005 View
Legacy
Capital
19 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Capital
29 March 2004 View
Legacy
Capital
26 March 2004 View
Resolution
Resolution
26 March 2004 View
Resolution
Resolution
26 March 2004 View
Legacy
Annual Return
24 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2003 View
Legacy
Accounts
17 April 2003 View
Legacy
Mortgage
10 March 2003 View
Legacy
Capital
2 March 2003 View
Legacy
Annual Return
2 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2002 View
Legacy
Annual Return
16 January 2002 View
Legacy
Capital
20 December 2001 View
Resolution
Resolution
20 December 2001 View
Resolution
Resolution
20 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2001 View
Legacy
Capital
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Accounts
26 July 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Address
4 January 2000 View
Incorporation Company
Incorporation
29 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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